# Du Bois Capital AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/du-bois-capital-ag/807932

## Registry facts

- UID: CHE-106.240.879
- Status: active
- Legal form: limited or corporation
- Registered: 1988-01-12
- Address: Winkelriedstrasse 7 6003 Luzern
- Location: Luzern, lu
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Halten, Verwaltung und Veräusserung von in- und ausländischen Beteiligungen; Verwaltung ihres eigenen Vermögens in Finanzanlagen; Abschluss jeder Art von Finanzgeschäften, auch unter Einsatz von derivativen Instrumenten und einschliesslich der Aufnahme von Fremdkapital sowie der Finanzierung von anderen Gesellschaften; Erwerb, Verwaltung, Belastung und Verkauf von Liegenschaften; Beteiligungen; Leistung von Sicherheiten und Stellung von Garantien zugunsten von Tochtergesellschaften.

## Registered officers

- Hubert Bachmann — member — individual signing authority
- Teo Chia — member — joint signing authority (any two to sign)
- Chia Chye — chairperson of the board — joint signing authority (any two to sign)
- Timothy Sawyer — president — joint signing authority (any two to sign)
- Urs Klöti — vicepresident — joint signing authority (any two to sign)
- Pascal Böni — member — joint signing authority (any two to sign)
- Brian Sparks — general manager — joint signing authority (any two to sign)
- Peter Dursch — deputy general manager — joint signing authority (any two to sign)
- Achim Kerber — deputy manager — joint signing authority (any two to sign)
- Silvia Michel — deputy manager — joint signing authority (any two to sign)
- Timothy Sawyer — president — joint signing authority (any two to sign)

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